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ELLON FISH SHOP LTD.

Company number SC302132

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	AP01	Appointment of Mrs Emma Tallis as a director on 1 May 2023	View PDF Appointment of Mrs Emma Tallis as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Graeme Tallis on 24 January 2011	View PDF Director's details changed for Graeme Tallis on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH03	Secretary's details changed for Emma West on 24 January 2011	View PDF Secretary's details changed for Emma West on 24 January 2011 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023	View PDF Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	PSC01	Notification of Emma Tallis as a person with significant control on 6 April 2016	View PDF Notification of Emma Tallis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC01	Notification of Graeme Tallis as a person with significant control on 6 April 2016	View PDF Notification of Graeme Tallis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR01	Registration of charge SC3021320003, created on 3 November 2014	View PDF Registration of charge SC3021320003, created on 3 November 2014 - link opens in a new window - 8 pages (8 pages)

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ELLON FISH SHOP LTD.

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